Cases 11 - 20 of 283
Arturo Ramos v. DLI Properties, LLC et al
as 5:2016cv01257
Plaintiff:
Arturo Ramos
Defendant:
DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
Rosalyn Omoyele et al v. Michelle Simon et al
as 5:2017cv00453
Defendant:
Countrywide Bank FSB, Countrywide Home Loans, Inc., Ditech Financial and others
Plaintiff:
Rosalyn Omoyele and Jacquelyn Williams
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant:
Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff:
Rebecca Murphy, Beckie Reaster and Elizabeth Williams
Sepehry-Fard v. Select Portfolio Services, Inc. et al
as 5:2016mc80112
Plaintiff:
Fareed Sepehry-Fard
Defendant:
Select Portfolio Services, Inc., The Bank of New York Mellon, Countrywide Home Loans Inc. and others
Cause Of Action: Civil Miscellaneous Case
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Davis, Jr. et al v. Countrywide Home Loans
as 3:2015cv02266
Plaintiff:
Philip Davis, Jr. and Jessie Ogletree, Jr.
Defendant:
Countrywide Home Loans
Cause Of Action: 28 U.S.C. § 1331
Carmen Rivera v. Countrywide Home Loans et al
as 2:2015cv05454
Defendant:
Kirk Cartozian, Cartozian and Associates Real Estate, Inc, Countrywide Home Loans and others
Plaintiff:
Carmen Rivera
Birk v. Royal Crown Bancorp, Inc., et al.
as 2:2015cv00446
Plaintiff:
Caroline Birk
Defendant:
Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
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